Amtrakoig.gov

Amtrak OIG investigation leads to guilty plea in $1.3 million health

WEBFor Immediate Release April 27, 2023 NEWARK, N.J. – A New Jersey doctor admitted Wednesday to participating in a health care fraud scheme to defraud Amtrak’s health …

Actived: 1 days ago

URL: https://amtrakoig.gov/news/investigations-press-release/amtrak-oig-investigation-leads-guilty-plea-13-million-health-care

OIG Investigation leads to guilty plea in $9 million health care …

WEBThe charge of conspiracy to commit health care fraud carries a maximum potential penalty of 10 years in prison and a $250,000 fine, or twice the gain or loss from …

Category: Health Go Health

MANAGER OF CLINICAL LABORATORY SENTENCED FOR HEALTH …

WEBFor Immediate Release: October 7, 2021 . LOS ANGELES – An Orange County Pharmacist on Tuesday was sentenced to nearly six years in prison and was …

Category: Health Go Health

FOUR DEFENDANTS SENTENCED IN HEALTH CARE FRAUD …

WEBOIG-WS-2024-308. Summary. Mark Hernandez, a psychiatrist based in Miami, Florida; Peter Port, owner of Safe Haven Recovery Inc.; Brian Dublynn, Vice …

Category: Health Go Health

CALIFORNIA PHARMACIST SENTENCED IN HEALTH CARE FRAUD …

WEBHoang was part of a large health care fraud scheme, in which beneficiaries were solicited to provide their insurance information to a pharmacist for medication they …

Category: Health Go Health

MANAGER OF CLINICAL LABORATORY SENTENCED FOR HEALTH …

WEBFor Immediate Release July 29, 2022 WEST PALM BEACH, Fla. — The owner of an addiction treatment facility was sentenced on July 29 to five years in prison and ordered …

Category: Health Go Health

Two plead guilty in $9 million health care fraud scheme that …

WEBThe charge of conspiracy to commit health care fraud carries a maximum potential penalty of 10 years in prison and a maximum fine of $250,000, or twice the gross gain or loss …

Category: Health Go Health

MEDICAL DOCTOR SENTENCED IN HEALTH CARE FRAUD SCHEME

WEBPhong Hung Tran, a licensed physician and surgeon in the state of California, was sentenced in United States District Court, Southern District of California, …

Category: Health Go Health

FOUR MEDICAL MARKETERS SENTENCED IN HEALTH CARE …

WEBAllan Lummer, Farshad Sassounian, Sidney Cobos and Ashkan Kohanpour, medical marketers based in Los Angeles, were sentenced in United States District …

Category: Medical Go Health

MEDICAL MARKETER SENTENCED FOR ROLE IN HEALTH CARE …

WEBOIG-WS-2021-352. John Pangelinan, a medical marketer based in Los Angeles was sentenced on August 2, 2021, to time served and two years’ probation for conspiracy to …

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PHARMACIST SENTENCED TO SIX MONTHS IN PRISON IN …

WEBHootan Melamed, a pharmacist based in Los Angeles, California, was sentenced in United States District Court, Southern District of California, on March 29, 2021, to six months in …

Category: Health Go Health

Seven Defendants Indicted in Multi-Million Health Care Fraud and …

WEBSeven defendants including owners, doctors, a manager, and a laboratory representative of sober homes and alcohol and drug addiction treatment centers were …

Category: Health Go Health

Amtrak OIG supports nationwide health care fraud enforcement

WEBThe health and wellness company owner was charged with one count of health care fraud and one count of conspiracy to commit health care fraud as part of this week’s DOJ …

Category: Health Go Health

Chiropractor who defrauded Amtrak’s health care plan found …

WEBFor Immediate Release: June 11, 2021 SANTA ANA, California – A former California chiropractor was found guilty Tuesday of several federal criminal charges related to a …

Category: Health Go Health

MEDICAL MARKETER SENTENCED TO 10 MONTHS IN PRISON IN …

WEBJean Francois Picard, a medical marketer based in Los Angeles, was sentenced in United States District Court, Southern District of California, on June 14, …

Category: Medical Go Health

PHARMACIST AND PLASTIC SURGEON PLEAD GUILTY IN HEALTH …

WEBMarc Hoang, a Pharmacist based in West Covina, California, pleaded guilty in United States District Court, Central District of California, on October 26, 2020, to …

Category: Health Go Health

MANAGER OF CLINICAL LABORATORY PLEADS GUILTY TO …

WEBDavid Pugliese, a resident of Palm Beach County, Florida, pleaded guilty on July 28, 2023, in U.S. District Court, Southern District of Florida, to Conspiracy to …

Category: Health Go Health

MEDICAL MARKETER SENTENCED TO 5 YEARS PROBATION IN …

WEBJonathan Lasko, a resident of Hollywood, Florida, pleaded guilty in the Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County on June 15, 2021, to …

Category: Health Go Health

PODIATRIST SENTENCED TO TWO YEARS’ PROBATION IN HEALTH …

WEBRobert Joseph, a podiatrist based in Los Angeles, California, was sentenced in U.S. District Court, Central District of California, on July 25, 2022, to two years’ probation for …

Category: Health Go Health

TWO FLORIDA MEN PLEAD GUILTY IN HEALTH CARE FRAUD …

WEBJames Porter, Jr., pleaded guilty to conspiracy to commit health care fraud, and Sean Porter, pleaded guilty to conspiracy to commit money laundering, both on …

Category: Health Go Health

OWNER OF SUBSTANCE ABUSE CENTER PLEADS GUILTY TO …

WEBPeter Port, a resident of Palm Beach County, Florida, pleaded guilty on May 10, 2023, in the U.S. District Court, Southern District of Florida, to Conspiracy to Commit …

Category: Health Go Health

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